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Nom	Foresyght LTD
Adresse	C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06967838 Show on Companies House
Statut de Société	Dissolved
Fondé	21 juillet 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2018
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	Neuralvision UK LTD Green Building Consultancy Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Buchanan, Richard Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 03/1967 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Buchanan, Katrin Lilleberg 20 Birchin Lane, London, England Status: Active Notified: 30/01/2017 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Estonian

Buchanan, Richard Kenneth Watford, Hertfordshire Status: Active Notified: 21/07/2009 Date of Birth: 03/1967 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Lilleberg Buchanan, Katrin Watford, Hertfordshire Status: Active Notified: 21/07/2009 Role: Secretary

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Foresyght LTD

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Persons with Significant Control (1)

Officers (3)